Epstein Files Search

EFTA01377082Dataset 10

1p452w

… Type Here 6. Please outline the scope of the request Type Here Approval Business Requestor Name Wealth Management-Americas Business Approver Name Paul Morris Please attach any supporting documents with this request Acceptance of Conditions (All levels — Cat 3 must be Managing Director Level) Please note — only category 3 requests require consent of the subject r entity (dependant on the territory data protection laws and views of the local legal authority), however it is strongly advised to check whether the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377082.pdf

EFTA00313873Dataset 9

1p632w

…Representative Client acknovAedges and agrees that Cryobank will not release the Specimens to We Clients Legal requirements: pursuant to Instruction B above until the Legal Representative meets the following release a) The Legal Representative must provide Cryobank with a copy of Client's death ceitficate. m sole b) The Legal Representative must provide to Cryobank written venfication reasonably sufficient Cryobank's and exclusive opinion that such Legal Representative has legal authority to represent Client's estate. provides Cryobank C) If…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313873.pdf

EFTA01262798Dataset 10

2020-01-077p1,697w

…Pen-Trap in connection with a criminal investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of FNU LNU and others known and unknown (the "Target Subjects"), in connection with possible violations of 21 U.S.C. § 1591. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an instrument or facility from which a wire or electronic communication is transmitted." 18 U.S.C…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262798.pdf

EFTA01365530Dataset 10

1991-07-141p669w

…AGENT, • THE PURCHASER HAS REVIEWED ME TEXT ABOVE UNDER RESALE RE'STRICTIONS, AND • THE PURCHASER ACKNOWLEDGES AND CONSENTS TO THE PROVISION OF SPECIFIED INFORMATION CONCERNING ITS PURCHASE OF THE SECURITIES TO THE REGULATORY AUTHORITY THAT BY LAW IS ENTITLED TO COLLECT THE INFoRMATION. FURTHER DETAILS CONCERNING THE LEGAL AUTHORITY FOR THIS INFORMATION ARE AVAILABLE ON REQUEST. RIGHTS OF ACI7ON - ONTARIO PURCHASERS ONLY UNDER ONTARIO SECURITIES LEGISLATION, CERTAIN PURCHASERS WHO PURCHASE A SECURITY OFFERED BY THIS OFFERING MEMORANDUM DURING THE PERIOD…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365530.pdf

EFTA01376279Dataset 10

1991-07-141p669w

…AGENT, • THE PURCHASER HAS REVIEWED ME TEXT ABOVE UNDER RESALE RE'STRICTIONS, AND • THE PURCHASER ACKNOWLEDGES AND CONSENTS TO THE PROVISION OF SPECIFIED INFORMATION CONCERNING ITS PURCHASE OF THE SECURITIES TO THE REGULATORY AUTHORITY THAT BY LAW IS ENTITLED TO COLLECT THE INFoRMATION. FURTHER DETAILS CONCERNING THE LEGAL AUTHORITY FOR THIS INFORMATION ARE AVAILABLE ON REQUEST. RIGHTS OF ACI7ON - ONTARIO PURCHASERS ONLY UNDER ONTARIO SECURITIES LEGISLATION, CERTAIN PURCHASERS WHO PURCHASE A SECURITY OFFERED BY THIS OFFERING MEMORANDUM DURING THE PERIOD…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376279.pdf

EFTA00030441Dataset 8

2019-12-137p2,823w

…commencement date of the Program and registration and filing deadlines, as explained below. Wage EFTA00030442 B. Legal Representatives of Claimants An individual may file a claim on a victim's behalf where that individual has been granted legal authority to act in a representative capacity pursuant to appropriate law. The "Legal Representative" of an individual Claimant shall mean: (1) in the case of a Claimant who is currently a minor, a parent or legal guardian authorized by law to serve…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030441.pdf

EFTA00011028Dataset 8

2019-12-137p2,823w

…commencement date of the Program and registration and filing deadlines, as explained below. Wage EFTA00011029 B. Legal Representatives of Claimants An individual may file a claim on a victim's behalf where that individual has been granted legal authority to act in a representative capacity pursuant to appropriate law. The "Legal Representative" of an individual Claimant shall mean: (1) in the case of a Claimant who is currently a minor, a parent or legal guardian authorized by law to serve…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011028.pdf

EFTA00096012Dataset 9

20p5,340w

…Successor Service Provider, and Successor Cellphone referenced in this Amended Application are as specified in the Amended Agent Affidavit. 2019.07.24 EFTA00096012 II. Legal Authority A. Prospective Location Intormation 3. The Government seeks to obtain both precision location information and cell site data for the Target Cellphone on a prospective basis (the "Prospective Location Information") for a period of 45 days from the date of this order — the same period of time for which a warrant for a tracking…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096012.pdf

EFTA00211266Dataset 9

2015-11-236p2,396w

…the spectacle of your Office claiming that Jane Doe 3 (for example) was not truly a "victim" of international sex trafficking will undercut the Department's efforts to fight this pernicious crime and is sure to be cited by future criminals as they seek to deflect responsibility for their criminality. 4. No Legal Authority Supports the Attack on the Victims. If we understand your Office's legal position correctly, it rests on the case of In re Wellcare Health Plans…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211266.pdf

EFTA00104793Dataset 9

2020-05-299p3,652w

…of such dismissal along with or prior to the signed acceptance of the compensation determination offer letter and executed Release in order to receive payment. B. Legal Representatives of Claimants An individual may file a claim on a victim's behalf where that individual has been granted legal authority to act in a representative capacity pursuant to appropriate law. The "Legal Representative" of an individual Claimant shall mean: (1) in the case of a Claimant who is currently a minor…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104793.pdf

EFTA01074706Dataset 9

2015-09-0288p20,428w

…its reprogrammed funds. Since the de Jongh security project involved construction, Gov. de Jongh, the Department of Public Works, the Department of Property and Procurement and the V.I. Public Financing Authority all acted with the appropriate legal authority. There is no reason to perpetuate the Attorney General's charade any longer. The Information must be dismissed. WHEREFORE, the Information dated September 2, 2015, must be dismissed. Respectfully submitted, DUDLE OPP and F ERZEIG, LLP Dated: November 3, 2015 Mich…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf

EFTA00091719Dataset 9

20p5,345w

…Successor Service Provider, and Successor Cellphone referenced in this Amended Application are as specified in the Amended Agent Affidavit. 2019.07.24 EFTA00091719 II. Legal Authority A. Prospective Location Information 3. The Government seeks to obtain both precision location information and cell site data for the Target Cellphone on a prospective basis (the "Prospective Location Information") for a period of 45 days from the date of this order — the same period of time for which a warrant for a tracking…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091719.pdf

EFTA00087286Dataset 9

2020-02-0428p5,634w

…of the Attorney General. Attorney Kroblin expressed the concern that the Lien prevents the Estate from paying its expenses to maintain and preserve the Estate. The Attorney General expressed the importance of the Estate to meet its expenses for maintenance and preservation of the estate and offered, pursuant to her legal authority, to release sufficient funds to meet such expenses once the Estate identifies the expenses and the amount of funds needed. On Sunday February 9, 2020 the Attorney General…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087286.pdf

EFTA00078667Dataset 9

2020-05-299p3,608w

…of such dismissal along with or prior to the signed acceptance of the compensation determination offer letter and executed Release in order to receive payment. B. Legal Representatives of Claimants An individual may file a claim on a victim's behalf where that individual has been granted legal authority to act in a representative capacity pursuant to appropriate law. The "Legal Representative" of an individual Claimant shall mean: (1) in the case of a Claimant who is currently a minor…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078667.pdf

EFTA00087372Dataset 9

2020-02-0428p5,576w

…of the Attorney General. Attorney Kroblin expressed the concern that the Lien prevents the Estate from paying its expenses to maintain and preserve the Estate. The Attorney General expressed the importance of the Estate to meet its expenses for maintenance and preservation of the estate and offered, pursuant to her legal authority, to release sufficient funds to meet such expenses once the Estate identifies the expenses and the amount of funds needed. On Sunday February 9, 2020 the Attorney General…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087372.pdf

EFTA00073438Dataset 9

24p6,114w

…Successor Service Provider, and Successor Cellphone referenced in this Application are as specified in the Agent Affidavit. 2019.07.24 EFTA00073438 II. Legal Authority A. Prospective Location Information 3. The Government seeks to obtain both precision location information and cell site data for the Target Cellphones on a prospective basis (the "Prospective Location Information") for a period of 45 days from the date of this order — the same period of time for which a warrant for a tracking device may…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073438.pdf

EFTA00157074Dataset 9

2p351w

Subject: Assistance request UNCLASSIFIED

…on submitted hard drive 1.2 *Due to the high profile nature of the case, high priority is requested 2. (U) Legal Authority 2.1 •Proof oflegal authority (Include copy in IA package or reference document serial) • Pursuant to search warrant issued by the Southern District ofNew York on July I I, 2019. A copy of the search warrant is included in the IA package of this communication. 3. (U) Device Identification 3.1 •Identification ofdevice(s) to be analyzed…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157074.pdf

EFTA00084974Dataset 9

2019-12-137p2,822w

…commencement date of the Program and registration and filing deadlines, as explained below. Wage EFTA00084975 B. Legal Representatives of Claimants An individual may file a claim on a victim's behalf where that individual has been granted legal authority to act in a representative capacity pursuant to appropriate law. The "Legal Representative" of an individual Claimant shall mean: (1) in the case of a Claimant who is currently a minor, a parent or legal guardian authorized by law to serve…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084974.pdf

EFTA01251052Dataset 9

2019-10-227p1,690w

…Pen-Trap in connection with a criminal investigation conducted by the Federal Bureau of Investigation (the "Investigating Agency") of FNU LNU and others known and unknown (the "Target Subjects"), in connection with possible violations of 21 U.S.C. § 1591. Legal Authority 3. A "pen register" is "a device or process which records or decodes dialing, routing, addressing, or signaling information transmitted by an instrument or facility from which a wire or electronic communication is transmitted." 18 U.S.C…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251052.pdf

EFTA01710219Dataset 10

2001-07-0197p30,081w

FLORIDA CERTIFICATION OF IMMUNIZATION Legal Authority: sections 232.03Z, 402.305, 402.313, Florida Statutes; rules 640-3.011, 65C-22.006, 65C-20.011, Florida Administrative Code LAST N FIRST NAME MI DOB (MO/DA/YR) PARENT OR GUARDIAN CHILD'S SS# (optional) STATE IMMUNIZATION IMP Directions: Enter all appropriate doses and dates below. Sign and date appropriate certificate (A-1, A-2, B, or C) on reverse side of form. If the child is presenting for the 7…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710219.pdf